RNS Number:7221C
Bakery Services PLC
23 August 2007


            Bakery Services plc (the "Company" or "Bakery Services")

                                 Result of AGM

                                 23 August 2007

The Company is pleased to announce that at the Annual General Meeting ("AGM")
held earlier today, both the special and the ordinary resolutions were duly
passed.

Ordinary Business

As a result of the passing of ordinary resolution 1, the audited financial
statements for the year ended 31 March 2007 were duly adopted.

As a result of the passing of ordinary resolution 2, Martin Bott was duly
re-elected as a Director of the Company.

As a result of the passing of ordinary resolution 3, Hill Wooldridge & Co.
Limited was duly reappointed as auditors to the Company.

Special Business

As a result of the passing of ordinary resolution 4, the authorised share
capital of the Company has been increased from #250,000 to #500,000 through the
creation of 250 million new ordinary shares of 0.1 pence each in the capital of
the Company and the Directors of the Company are unconditionally authorised to
exercise all powers of the Company to allot ordinary shares up to an aggregate
nominal amount of #200,000.

As a result of the passing of special resolution 5, the Directors of the Company
are empowered to allot ordinary shares for cash up to an aggregate nominal
amount of #200,000.

The Directors consider the passing of these resolutions supportive of the
Company's ongoing strategy to explore opportunities outside the Group to enhance
shareholder value.






                      This information is provided by RNS
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END
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